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What are the procedures to evaluate supply chain and logistics management in Bolivian companies during due diligence?
The procedures include reviewing logistical efficiency, analyzing contracts with suppliers and validating compliance with deadlines. Collaborating with logistics specialists, conducting supply chain audits, and ensuring that sourcing policies are aligned with international standards are key practices to evaluate supply chain management during due diligence in Bolivian companies.
Can the judicial record in Colombia affect my application for international adoption?
Yes, the judicial record in Colombia can affect your application for international adoption. Adoption recipient countries may require information on the judicial records of applicants as part of the evaluation process to ensure the suitability and safety of adopters.
What are the requirements to carry out an inheritance division in Mexican civil law?
The requirements include the identification of heirs, the valuation of hereditary assets and respect for testamentary provisions or inheritance law.
What is the role of the Superintendency of the Financial System (SSF) in supervising sales contracts related to financial services in El Salvador?
The SSF regulates and supervises financial operations, ensuring that contracts comply with current banking and financial regulations.
What is the role of the UAF in receiving SAR reports in El Salvador?
The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.
How are utility payments handled in a lease in Argentina?
Utility payments are usually the responsibility of the tenant, unless otherwise agreed in the contract.
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